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SOCIETE PAR ACTIONS SIMPLIFIEE "SOGEPAR"

Sanction-linked entity
TypeOrganization[sources]
NameSOCIETE PAR ACTIONS SIMPLIFIEE "SOGEPAR" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЖЕПАР"[sources]
Legal formnot available[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
Registration numberRCS B 433713963[sources]
Statusnot available[sources]
AddressФРАНЦИЯ, 59170 КРУА, РЮ ДЮ МАРЕШАЛЬ ДЕ ЛАТТР ДЕ ТАССИНЬИ, А/Я 139[sources]
Publishing sourceРЕЕСТР ТОРГОВЛИ И ОБЩЕСТВ РУБЭ-ТКРКОИН[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,786

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting